Company Summary

Finsabu Limited was set up on Friday the 13th of February 2015. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 6 other Irish companies between them; 4 of which are now closed. According to our records, Finsabu Limited has had judgments registered against it. Finsabu Limited has 1 shareholder. This Irish company shares its Eircode with at least 1 other company.

Company Name:Finsabu Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
Company Address:Dunlive House,
Shanagraigue,
Carrigaline Co. Cork,
Carrigaline, Cork
Key Executive:Mr Daly
Company Size:Log-In To View

Key Contact Profile

Mr Daly is a Company Director of Finsabu Limited since 2017 and a listed Director of 3 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Finsabu Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E9: Receiver`s Abstract06/05/202515/05/2025Join Up
Form E9: Receiver`s Abstract06/11/202409/01/2025Join Up
Form E8: Notice of Appointment of Receiver07/05/202406/08/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY31/12/202311/02/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY04/10/202104/10/2021Join Up
THIS COMPANY HAS 21 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Finsabu Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:18/06/2024
Latest Accounts Filed:30/10/2018
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:30/09/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Finsabu Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Finsabu Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Finsabu Limited and Anti-Money Laundering checks (AML checks) on Finsabu Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Finsabu Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »